Financial Services jobs Malaysia

Responsible for managing the risk & control framework across the APAC Business, supporting the Head of Operations with control oversight.

The job holder is required to perform an end-to-end validation of the climate risk models . Validation work includes quantitative and qualitative assessment of model performance and specifications. Assessment of model components and outputs against the relevant climate risk stress testing regulations will be covered in the scope of this role.

The Operational Risk incumbent serves as a centralized second line of defense unit tasked with offering oversight and support regarding operational risk and control across all segments and regions.

Managing the risk control management framework across the Global Business, supporting the Head of Operations with control oversight.

We are seeking a VP2, AFC Operations to oversee Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements for customer onboarding and periodic reviews.

The incumbent in this Operational Excellance team provides process & quality assruance support to Transaction Surveillance Team which carries out the investigation on Transaction Monitoring system alerts & unusual alerts & activity to identify potential financial crime risks to the Bank.

This position oversees financial closing, reporting, statutory and tax reporting, ensuring compliance with company policies. It holds responsibility for service performance, including monitoring third-party providers to ensure service levels are met.

This position is for a Senior Credit Risk Management in a FI Industry, who will be responsible for managing credit risk and ensuring the company's financial stability. The role will require significant expertise in risk management, analytical thinking, and problem-solving.

This role supports the Global Head/Director of High-Risk Client Management in overseeing end-to-end processes for identifying, reviewing, and managing high-risk clients. Responsibilities include risk assessment, enhanced due diligence (EDD), regulatory compliance, and governance to mitigate financial, regulatory, and reputational risks. The position ensures adherence to internal policies and external regulatory requirements.

Conducting Enhanced Due Diligence (EDD) on high-risk clients to assess alignment with AML Risk Appetite. Responsibilities include preparing client risk assessments, assigning risk ratings, identifying AML risks, and escalating issues as needed. The role involves collaborating with business partners, adhering to regulatory requirements, and contributing to the HRCM strategy while maintaining professional development.

A Team Manager in Loan Administration to support the US Business.

Working hours: US market (New York hours) 9.00PM-6.00AM Daylight Savings: 10.00pm - 7.00am

Shift Allowance: RM1,800 per month

We are looking for someone with strong team management experience. Wholesale Operations handles testing projects- someone with project experience, handles UAT testing & strong in functional domain, eg, Cash/ Payment/ Trade/ Loans/ Channel ops would also be suitable for the role.

<ul><li>Implement new strategies and tactics with repossession vendors to improve recovery performance.</li><li>Manage &amp; resolve the customer/dealer second level of escalations as per the escalation matrix.</li></ul>

Director of Banking & Payment Operations

Manager in Payment Operations for APAC

UAT Testing

Overseeing the fund accounting team that's responsible for delivering fund administration services to Private Equity and Real Estate.

Seeking an IT Project Manager with strong technical expertise to lead complex IT projects within the financial services industry. The ideal candidate will demonstrate strong leadership abilities, technical acumen, and a deep understanding of banking and financial services.

The HR Generalist is responsible to manage and support day-to-day HR administrative functions across the employee life cycle. This role plays a critical part in ensuring operational excellence, compliance with HR policies, and timely delivery of HR services in line with business needs.

We're looking for a passionate Java Developer with solid Spring Boot expertise to help build impactful solutions in the fast-paced Financial Services space.

The Head of Product Marketing will lead the strategic development and execution of product marketing initiatives for a fintech platform. This is a leadership role requiring expertise in product positioning, go-to-market strategies, and cross-functional team management.

The Cobol Developer position requires an individual who is adept at software design and development, specifically in the financial services sector. This role necessitates a strong understanding of COBOL, JCL, DB2, and VSAM technologies.

This position is for a Company Secretary who will play a key role in the corporate secretarial department of a reputable financial services company based in Kuala Lumpur. The successful candidate will be responsible for overseeing corporate secretarial and compliance activities.

The company is seeking an Associate Full Stack Developer with strong modern web development skills and a passion for fintech or blockchain. This role offers the opportunity to contribute to an evolving platform that is redefining digital asset trading in Malaysia.

RTR Accountant (Record to Report Accountant) is responsible for managing the end-to-end financial accounting process, including month-end closing, financial reporting, and reconciliation.

This position is for a Senior IT Business Analyst specializing in Digital Banking within the Financial Services industry. The role involves bridging the gap between IT and the business using data analytics to assess processes, determine requirements, and deliver data-driven recommendations and reports to executives and stakeholders.

We are seeking a dedicated Infra Solution Architect to join our technology department in the financial services industry. The ideal candidate will design innovative infrastructural solutions, ensuring our systems are reliable, secure, and efficient.

This role is perfect for a skilled Site Reliability Engineer who is passionate about leveraging technology to power exceptional retail experiences. The successful candidate will be capable of managing system reliability and infrastructure, ensuring smooth and efficient retail operations.

Seeking a strategic and result-driven Senior Human Resources Business Partner (HRBP) to provide comprehensive HR support to the Investment Banking team in the Financial Services sector. The role requires a keen understanding of HR strategies aligned with business objectives.

The Senior Data Engineer will oversee the company's data ingestion / integration work, including developing a data model, maintaining a data warehouse and analytics environment, and writing scripts for data ingestion / integration and analysis.